All posts tagged "Scam"

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  Nation

  In defence of Nirav Modi

  Nirav Modi’s lawyer Vijay Aggarwal is trying to best portray his client as a victim and not the perpetrator of the fraud....

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  978

  Business

  Congress demands a white paper on the health of Indian economy

  Congress has blamed Modi Government for failing to prevent banking frauds. Manish Tiwari alleged that these ‘frauds are tumbling out of closet...

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  Business

  The PNBs $1.77 Billion pain is now Banking’s $2.74 Billion pain

  PNBs scam, linked to Nirav Modi’s companies may just have been tip of middle of iceberg. As agencies inquired on the modus...

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  Business

  Punjab National Bank (PNB) has detects fraud of over Rs 11,300 crore. All Bank shares tank

  New Delhi, Feb 15 Punjab National Bank (PNB) has detected fraud transactions totaling over Rs 11,300 crore at its Mumbai branch, which...

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  Analysis

  GST being used to convert black money to white

  Our staff has uncovered a new business model. There are several whole sellers that are offering GST bills for sale without any...